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AUGUR TECHNOLOGIES LIMITED

Company number 13636887

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jun 2026 SH01 Statement of capital following an allotment of shares on 18 May 2026
  • GBP 2.508337
10 Jun 2026 SH01 Statement of capital following an allotment of shares on 16 October 2025
  • GBP 2.465451
15 May 2026 RP01SH01 Replacement filing of SH01 - 23/03/23 Statement of Capital gbp 1.273855
11 May 2026 RP01SH01 Replacement filing of SH01 - 19/01/23 Statement of Capital gbp 1.167710
09 May 2026 RP01SH01 Replacement filing of SH01 - 23/03/23 Statement of Capital gbp 1.724494
09 May 2026 RP01SH01 Replacement filing of SH01 - 19/01/23 Statement of Capital gbp 1.724494
07 May 2026 AA Total exemption full accounts made up to 30 September 2025
03 Oct 2025 CS01 Confirmation statement made on 21 September 2025 with updates
30 Jun 2025 AA Total exemption full accounts made up to 30 September 2024
25 Sep 2024 CS01 Confirmation statement made on 21 September 2024 with updates
28 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
30 May 2024 AD01 Registered office address changed from 1 1 Mark Square Wework London EC2A 4EG England to 1 Mark Square Wework London EC2A 4EG on 30 May 2024
29 May 2024 SH01 Statement of capital following an allotment of shares on 1 April 2024
  • GBP 1.724494
28 May 2024 AD01 Registered office address changed from Unit 4.01 Tea Building 56 Shoreditch High Street London E1 6JJ England to 1 1 Mark Square Wework London EC2A 4EG on 28 May 2024
28 Mar 2024 PSC04 Change of details for Mr Samuel August Edward Cope as a person with significant control on 28 March 2024
01 Mar 2024 TM01 Termination of appointment of Jason Paul Campion as a director on 29 February 2024
18 Oct 2023 AP01 Appointment of Mr Jason Paul Campion as a director on 18 October 2023
03 Oct 2023 CS01 Confirmation statement made on 21 September 2023 with updates
27 Jun 2023 CERTNM Company name changed samuel august LTD\certificate issued on 27/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-27
27 Jun 2023 AD01 Registered office address changed from Myddelton Lodge Langbar Road Ilkley LS29 0EB England to Unit 4.01 Tea Building 56 Shoreditch High Street London E1 6JJ on 27 June 2023
05 Apr 2023 SH01 Statement of capital following an allotment of shares on 23 March 2023
  • GBP 1.273855
  • ANNOTATION Replacement a replacement SH01 was registered on 09/05/2026 and 15/05/2026 as the original contained an error
03 Apr 2023 AP01 Appointment of Mr Nick Sutton as a director on 22 March 2023
06 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Article 27 to be removed 03/02/2023
06 Feb 2023 MA Memorandum and Articles of Association
31 Jan 2023 SH01 Statement of capital following an allotment of shares on 19 January 2023
  • GBP 1.16771
  • ANNOTATION Replaced a replacement SH01 was registered on 09/05/2026 as the original contained an error